CRESPO, E. D. Reckless Money Laundering: Some Reflections on Prevention Regulations and the Duty of Care*. Journal of Leadership, Accountability and Ethics, [S. l.], v. 16, n. 4, 2019. Disponível em: https://articlearchives.co/index.php/JLAE/article/view/3840. Acesso em: 2 nov. 2025.